Company Information for FOUR CYMRU FBA LIMITED
4 THE SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH,
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Company Registration Number
03948082
Private Limited Company
Active |
Company Name | ||
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FOUR CYMRU FBA LIMITED | ||
Legal Registered Office | ||
4 THE SCIENCE PARK ABERYSTWYTH CEREDIGION SY23 3AH Other companies in SY23 | ||
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Previous Names | ||
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Company Number | 03948082 | |
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Company ID Number | 03948082 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 15:00:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EINIR WILLIAMS |
||
RAYMOND EGLINGTON |
||
ANDREW JACK |
||
EINIR WILLIAMS |
||
NAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS FRANK BALSOM |
Company Secretary | ||
DENIS FRANK BALSOM |
Director | ||
SUSAN CAROL BALSOM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR BROADGATE MAINLAND LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-07-27 | CURRENT | 2015-06-19 | Active | |
FOUR MSA LIMITED | Director | 2015-05-29 | CURRENT | 2006-11-07 | Active | |
CONSOLIDATED PUBLIC RELATIONS LIMITED | Director | 2018-05-23 | CURRENT | 1989-10-17 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR MARKETING & MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2003-04-03 | Active | |
FOUR COLMAN GETTY LIMITED | Director | 2016-12-08 | CURRENT | 1987-01-09 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2016-12-08 | CURRENT | 2004-04-28 | Active | |
FOUR MSA LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-07 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR BROADGATE MAINLAND LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-07-27 | CURRENT | 2015-06-19 | Active | |
CONSOLIDATED COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1993-11-30 | Active | |
CONSOLIDATED PR LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 2008-10-16 | Active | |
ECCO PUBLIC RELATIONS LIMITED | Director | 2013-02-28 | CURRENT | 2003-09-09 | Active | |
KINROSS & RENDER LIMITED | Director | 2013-02-28 | CURRENT | 1987-05-11 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FOUR BROADGATE MAINLAND LIMITED | Director | 2015-08-26 | CURRENT | 1994-10-18 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FOUR MSA LIMITED | Director | 2015-05-29 | CURRENT | 2006-11-07 | Active | |
CONSOLIDATED COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1993-11-30 | Active | |
CONSOLIDATED PR LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 2008-10-16 | Active | |
KINROSS & RENDER LIMITED | Director | 2013-02-28 | CURRENT | 1987-05-11 | Active | |
FOUR COLMAN GETTY LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-09 | Active | |
BGB COMMUNICATIONS LIMITED | Director | 2010-12-31 | CURRENT | 1991-11-28 | Active | |
FOUR MARKETING & MEDIA LIMITED | Director | 2004-09-10 | CURRENT | 2003-04-03 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
FOUR COMMUNICATIONS LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
Change of details for Four Communications Group Limited as a person with significant control on 2023-04-20 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039480820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039480820003 | |
AP01 | DIRECTOR APPOINTED RAYMOND EGLINGTON | |
TM02 | Termination of appointment of Denis Frank Balsom on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS BALSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALSOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACK | |
AP01 | DIRECTOR APPOINTED NAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS EINIR WILLIAMS | |
AP03 | Appointment of Einir Williams as company secretary on 2015-09-30 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/10/15 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | Company name changed francis balsom associates LIMITED\certificate issued on 07/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL BALSOM / 15/03/2010 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PLOTMORE LIMITED CERTIFICATE ISSUED ON 15/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR CYMRU FBA LIMITED
FOUR CYMRU FBA LIMITED owns 10 domain names.
mynnyddygwynt.co.uk mynyddygwynt.co.uk fforchifforc.co.uk fforchiforc.co.uk ffrindiau.co.uk fbamedia.co.uk gomidwales.co.uk studyinwales.co.uk walesyearbook.co.uk fork2fork.co.uk
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as FOUR CYMRU FBA LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |